Cala Homes (north Home Counties) Limited in 54 The Causeway STAINES

Cala Homes (north Home Counties) Limited STAINES

Founded in 2013, Cala Homes (north Home Counties), classified under reg no. 08800064 is an active company. Currently registered at Cala House TW18 3AX, Staines the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 8 directors, namely Jason C., Dominic L. and Glenn C. and others. Of them, Graham B. has been with the company the longest, being appointed on 8 August 2016 and Jason C. has been with the company for the least time - from 2 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Moira S. who worked with the the company until 18 August 2014.

Cala Homes (north Home Counties) Limited Address / Contact

Office Address	Cala House
Office Address2	54 The Causeway
Town	Staines
Post code	TW18 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08800064
Date of Incorporation	Tue, 3rd Dec 2013
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Jason C.

Position: Director

Appointed: 02 January 2024

Dominic L.

Position: Director

Appointed: 01 February 2023

Glenn C.

Position: Director

Appointed: 13 January 2020

Karen A.

Position: Director

Appointed: 01 January 2019

Neil S.

Position: Director

Appointed: 30 April 2018

Kevin W.

Position: Director

Appointed: 20 November 2017

James D.

Position: Director

Appointed: 13 July 2017

Graham B.

Position: Director

Appointed: 08 August 2016

Ledge Services Limited

Position: Corporate Secretary

Appointed: 18 August 2014

James B.

Position: Director

Appointed: 03 December 2018

Resigned: 01 July 2023

Stuart B.

Position: Director

Appointed: 03 October 2016

Resigned: 11 July 2022

Paul C.

Position: Director

Appointed: 01 October 2015

Resigned: 13 June 2017

Peter S.

Position: Director

Appointed: 20 April 2015

Resigned: 30 October 2015

Christopher R.

Position: Director

Appointed: 12 January 2015

Resigned: 27 March 2020

Graham C.

Position: Director

Appointed: 18 August 2014

Resigned: 20 November 2017

Graeme F.

Position: Director

Appointed: 18 August 2014

Resigned: 29 August 2018

Bilge B.

Position: Director

Appointed: 18 August 2014

Resigned: 10 August 2018

Darren D.

Position: Director

Appointed: 14 July 2014

Resigned: 28 February 2023

Duncan J.

Position: Director

Appointed: 14 July 2014

Resigned: 28 February 2023

Moira S.

Position: Secretary

Appointed: 12 December 2013

Resigned: 18 August 2014

John R.

Position: Director

Appointed: 12 December 2013

Resigned: 31 October 2018

Alan B.

Position: Director

Appointed: 12 December 2013

Resigned: 30 April 2018

Pamela L.

Position: Director

Appointed: 03 December 2013

Resigned: 12 December 2013

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2013

Resigned: 12 December 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Cala Limited from Edinburgh, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cala Limited

Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc000610
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-31 filed on: 1st, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-31 filed on: 1st, April 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-02 filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, August 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-01 filed on: 3rd, July 2023	officers	Free Download (1 page)
CH01	On 2023-06-26 director's details were changed filed on: 26th, June 2023	officers	Free Download (2 pages)
CH01	On 2023-06-15 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
CH01	On 2023-06-15 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 29th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 29th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-01 filed on: 16th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2022-07-11 filed on: 18th, July 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-03-27 filed on: 30th, July 2021	officers	Free Download (1 page)
CH01	On 2021-03-03 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-01-13 filed on: 17th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-01-01 filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-03 filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 31st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-29 filed on: 8th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-10 filed on: 10th, August 2018	officers	Free Download (1 page)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 2nd, July 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 24th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-30 filed on: 24th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-11-20 filed on: 28th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-20 filed on: 28th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-13 filed on: 18th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-13 filed on: 29th, June 2017	officers	Free Download (1 page)
CH01	On 2017-03-23 director's details were changed filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 6th, November 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-10-03 filed on: 24th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-08 filed on: 11th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 11th, December 2015	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2015-10-30 filed on: 12th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-01 filed on: 16th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-04-20 filed on: 27th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-12 filed on: 19th, January 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 15th, December 2014	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 28th, October 2014	resolution
MA	Memorandum and Articles of Association filed on: 28th, October 2014	incorporation	Free Download (20 pages)
AP01	New director was appointed on 2014-08-18 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-18 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-18 filed on: 28th, August 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-08-18 filed on: 28th, August 2014	officers	Free Download (1 page)
AP04	Appointment (date: 2014-08-18) of a secretary filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-14 filed on: 28th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-14 filed on: 28th, July 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2014	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, February 2014	incorporation	Free Download (18 pages)
AA01	Current accounting period shortened from 2014-12-31 to 2014-06-30 filed on: 30th, January 2014	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-12-16) of a secretary filed on: 16th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2013	incorporation	Free Download (25 pages)

Cala Homes (north Home Counties) Limited STAINES

Cala Homes (north Home Counties) Limited Address / Contact

Company Information / Profile

Company staff

Jason C.

Dominic L.

Glenn C.

Karen A.

Neil S.

Kevin W.

James D.

Graham B.

Ledge Services Limited

James B.

Stuart B.

Paul C.

Peter S.

Christopher R.

Graham C.

Graeme F.

Bilge B.

Darren D.

Duncan J.

Moira S.

John R.

Alan B.

Pamela L.

Lc Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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